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SDN LIMITED

Company number 03309912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2000 123 £ nc 2353893/2503893 12/04/00
13 Apr 2000 88(2)R Ad 03/04/00-04/04/00 £ si 750000@.1=75000 £ ic 2278893/2353893
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Apr 2000 123 £ nc 2278893/2353893 08/03/00
13 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/03/00
16 Mar 2000 88(2)R Ad 01/03/00--------- £ si 550000@.1=55000 £ ic 2223893/2278893
16 Mar 2000 88(2)R Ad 28/02/00--------- £ si 550000@.1=55000 £ ic 2168893/2223893
16 Mar 2000 88(2)R Ad 02/03/00--------- £ si 550000@.1=55000 £ ic 2113893/2168893
16 Mar 2000 123 Nc inc already adjusted 16/02/00
16 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Feb 2000 288a New director appointed
18 Feb 2000 363s Return made up to 24/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2000 88(2)R Ad 31/01/00--------- £ si 300000@.1=30000 £ ic 2083893/2113893
30 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital